by The International Consortium of Investigative Journalists
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Officer

DERWI TRADING INC.

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
STARRY CROWN (ASIA) LTD. Shareholder 09-JUN-2009 - 02-JUN-1994 British Virgin Islands Changed agent Panama Papers
UNITED EASTERN GEM CORP. LTD. Shareholder 29-JUN-2009 - 07-SEP-2000 British Virgin Islands Changed agent Panama Papers
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Address

Data From
53rd E Street; Urbanización Marbella; MMG Tower; 16th Floor; Panama; Republic of Panama Panama Papers
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